Unclaimed property in Moraga, CA
32,440 records · $7,384,374 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
3912 Campolindo Drive, Moraga, CA, 94556
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 973372707
$1,610.05
3 possible associated properties
At this address
- Nakaso, Laurie$0.6398% confidence
3912 Campolindo Drive, Moraga, CA, 94556
- Nakaso, Laurie$0.6398% confidence
3912 Campolindo Drive, Moraga, CA, 94556
- Nakaso, Laurie$0.7298% confidence
3912 Campolindo Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakaso, Laurie$0.6398% confidence
116 Miramonte Drive, Moraga, CA, 94556
Held by Charles Schwab & Co.
Credit balances · ID 985013404
$1,604.73
4 possible associated properties
Same owner name elsewhere
- Tsao, Ling-Yuh$21.10100% confidence
116MIRAMONTEDR., Moraga, CA, 94556
At this address
- Tsao, Ling-Yuh$1,975.4698% confidence
116 Miramonte Drive, Moraga, CA, 94556
- Tsao, Ling-Yuh$6,489.0498% confidence
116 Miramonte Drive, Moraga, CA, 94556
- Tsao, Ling-Yuh$13,192.1198% confidence
116 Miramonte Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsao, Ling-Yuh$21.10100% confidence
11 Redwing Place, Moraga, CA, 94556
Held by New York University
Refunds due · ID 1047466795
$1,604.25
3 possible associated properties
At this address
- James, Venable$6,771.0098% confidence
11 Redwing Place, Moraga, CA, 94556
- James, Venable$1,073.7598% confidence
11 Redwing Place, Moraga, CA, 94556
- James, Venable$9,472.0098% confidence
11 Redwing Place, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Venable$6,771.0098% confidence
1973 Ascot Drive Apt B, Moraga, CA, 94556
Held by Bank Of America - New York NA (487)
Checking accounts · ID 999873288
$1,600.00
1 possible associated property
At this address
- Shao, Lixian$400.0098% confidence
1973 Ascot Drive Apt B, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shao, Lixian$400.0098% confidence
Joan M Raftery Revocable TrustCA
1600 Canyon Road # 210, Moraga, CA, 94556
Held by Ready Cap Corp
Co-owner on this record: Raftery, Joan M
Dividends · ID 1035569811
$1,591.20
3 possible associated properties
At this address
- Joan M Raftery Revocable Trust$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Joan M Raftery Revocable Trust$1,768.0098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Joan M Raftery Revocable Trust$1,149.2098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joan M Raftery Revocable Trust$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Held by Ready Cap Corp
Co-owner on this record: Joan M Raftery Revocable Trust
Dividends · ID 1035569811
$1,591.20
6 possible associated properties
Same owner name elsewhere
- Raftery, Joan M$0.01100% confidence
1600 Canyon Road Apt 210, Moraga, CA, 94556
- Raftery, Joan M$6,759.3698% confidence
150 Catherine Lane #106, Grass Valley, CA, 95945
- Raftery, Joan M$855.6098% confidence
150 Catherine Lane #106, Grass Valley, CA, 95945
At this address
- Raftery, Joan M$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Raftery, Joan M$1,768.0098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Raftery, Joan M$1,149.2098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raftery, Joan M$0.01100% confidence
$1,589.29
1809 School Street, Moraga, CA, 94556
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026083631
$1,577.02
6 possible associated properties
Same owner name elsewhere
- Amiri, Nasrin$1.8098% confidence
4514 Tenango Drive, Woodland Hls, CA, 91364
- Amiri, Nasrin$0.8798% confidence
1516 Via Fernandez, Pls Vrds Est, CA, 90274
- Amiri, Nasrin$5.4098% confidence
4514 Tenango Drive, Woodland Hls, CA, 91364
At this address
- Amiri, Nasrin$92.1298% confidence
1809 School Street, Moraga, CA, 94556
- Amiri, Nasrin$1,090.0098% confidence
1809 School Street, Moraga, CA, 94556
- Amiri, Nasrin$265.3098% confidence
1809 School Street, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amiri, Nasrin$1.8098% confidence
76 Corliss Drive, Moraga, CA, 94556
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687432
$1,575.00
1 possible associated property
At this address
- Hoddick, William K MD$300.0098% confidence
76 Corliss Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoddick, William K MD$300.0098% confidence
$1,571.72
1 possible associated property
At this address
- Agnes, Es T$870.4398% confidence
17 Miramonte Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agnes, Es T$870.4398% confidence
E898 Camino Pablo, Moraga, CA, 94556
Held by Ge Capital Card Services
Other · ID 15218791
$1,556.96
2 Doral Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043993359
$1,553.73
2 possible associated properties
At this address
- Hunter, Jerry$0.2091% confidence
2 Doral Drive, Moraga, CA, 94556
- Hunter, Jerry$23.0091% confidence
2 Doral Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Jerry$0.2091% confidence
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039974581
$1,552.88
343 Deerfield Drive, Moraga, CA, 94556
Held by Anadarko Petroleum Corp
Funds for liquidation · ID 975751900
$1,551.00
3 possible associated properties
At this address
- Lau, Steven K$7.1298% confidence
343 Deerfield Drive, Moraga, CA, 94556
- Lau, Steven K$0.1098% confidence
343 Deerfield Drive, Moraga, CA, 94556
- Lau, Steven K$47.1598% confidence
343 Deerfield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lau, Steven K$7.1298% confidence
$1,549.63
1 possible associated property
Same owner name elsewhere
- Otolski, Carol$6.8498% confidence
1170 Foster City Boulevard 232, San Mateo, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otolski, Carol$6.8498% confidence
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Misc outstanding checks · ID 1039984139
$1,545.13
2 Josefa Place, Moraga, CA, 94556
Held by Newmont Goldcorp Corporation
Shares of stock (Returned by po) · ID 1027651047
$1,524.23
5 possible associated properties
Same owner name elsewhere
- Coleman, Richard F$94.1798% confidence
- Coleman, Richard F$10.0098% confidence
11188 Adriatic Place, San Diego, CA, 92126
At this address
- Coleman, Richard F$8.4098% confidence
2 Josefa Place, Moraga, CA, 94556
- Coleman, Richard F$4.2398% confidence
2 Josefa Place, Moraga, CA, 94556
- Coleman, Richard F$4.2398% confidence
2 Josefa Place, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Unknown Margaret Lorman, Moraga, CA, 94556
Held by John Hancock Life Insurance Co
Individual policy benefit/Clm · ID 954691059
$1,519.92
3 possible associated properties
Same owner name elsewhere
- Sanders, Lola C$3,195.00100% confidence
Unknown Margaret Lorman, Moraga, CA, 94556
- Sanders, Lola C$42.0098% confidence
00000
- Sanders, Lola C$46.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Lola C$3,195.00100% confidence
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039974261
$1,518.91
1150 Moraga Way, Moraga, CA, 94556
Held by Premier Access Insurance Company
Misc outstanding checks · ID 1020905267
$1,518.50
3 possible associated properties
Same owner name elsewhere
- Ron Filice Enterprises Inc$1,345.62100% confidence
111 Woodmere Road Suite 290, Folsom, CA, 95630
- Ron Filice Enterprises Inc$802.94100% confidence
26238 Enterprise Court, Lake Forest, CA, 92630
- Ron Filice Enterprises Inc$12.9298% confidence
26238 Enterprise Court, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ron Filice Enterprises Inc$1,345.62100% confidence
$1,510.94
1 possible associated property
At this address
- Tsai An Lu Ta Engineering Co Inc 401 K S$404.5391% confidence
1150 Moraga Way, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai An Lu Ta Engineering Co Inc 401 K S$404.5391% confidence
$1,510.07
4 possible associated properties
Same owner name elsewhere
- Robinson, David F$5.92100% confidence
5000 4th Avenue, Los Angeles, CA, 90043
- Robinson, David F$8.80100% confidence
5000 4th Avenue, Los Angeles, CA, 90043
- Robinson, David F$8.80100% confidence
5000 4th Avenue, Los Angeles, CA, 90043
At this address
- Robinson David F Estate$2,835.0795% confidence
1024 Sanders Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, David F$5.92100% confidence
1536 Street Marys Road, Moraga, CA, 94556
Held by Dws Cash Investment Trust -S
Co-owner on this record: Jackson, Leonard A
Dividends · ID 2088756
$1,500.00
2 possible associated properties
At this address
- Jackson, Leonard A$1,500.0091% confidence
1536 Street Marys Road, Moraga, CA, 94556
- Jackson, Leonard A$20.0091% confidence
1536 Street Marys Road, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Leonard A$1,500.0091% confidence
1536 Street Marys Road, Moraga, CA, 94556
Held by Dws Cash Investment Trust -S
Co-owner on this record: Jackson, Evelyn
Dividends · ID 2088756
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Jackson, Leonard A$83.9498% confidence
20580 Tiffany Circle, Tehachapi, CA, 93561
- Jackson, Leonard A$229.9098% confidence
135 Webster Lane, Denison, TX, 75020
- Jackson, Leonard A$248.0198% confidence
135 Webster Lane, Denison, TX, 75020
At this address
- Jackson, Leonard A$20.0098% confidence
1536 Street Marys Road, Moraga, CA, 94556
- Jackson, Evelyn$1,500.0091% confidence
1536 Street Marys Road, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Leonard A$83.9498% confidence
385 Fernwood Drive, Moraga, CA, 94556
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956504894
$1,500.00
100 Whitethorne Drive Moraga Ca, Moraga, CA, 94556
Held by Community Child Care Council Santa Clara
Unidentified remittances · ID 979606605
$1,500.00
1480 Moraga Road Suite I 192, Moraga, CA, 94556
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1017376638
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Bostick, Bradley L$750.00100% confidence
1480 Moraga Road Suite I #192, Moraga, CA, 94556
- Bostick, Bradley L$1,000.00100% confidence
1480 Moraga Road Suite C 192, Moraga, CA, 94556
- Bostick, Bradley L$1,000.00100% confidence
1480 Moraga Road Suite C 192, Moraga, CA, 94556
At this address
- Bostick, Bradley$498.0095% confidence
1480 Moraga Road Suite I # 192, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bostick, Bradley L$750.00100% confidence
121 Brookline Drive, Moraga, CA, 94556
Held by Clubcorp Holdings Inc
Refunds due · ID 1044667060
$1,500.00
259 Paseo Bernal, Moraga, CA, 94556
Held by Gulfmark Offshore Inc. Coomon
Securities · ID 14234852
$1,499.92
1600 Canyon Road, Moraga, CA, 94556
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994841872
$1,499.42
4 possible associated properties
Same owner name elsewhere
- Nagel, Kenneth C$0.7198% confidence
3953 South Pearsdale Drive, Lafayette, CA, 94549
- Nagel, Kenneth C$0.0498% confidence
3953 South Pearsdale Drive, Lafayette, CA, 94549
- Nagel, Kenneth C$0.6298% confidence
3953 South Pearsdale Drive, Lafayette, CA, 94549
At this address
- Nagel, Kenneth C Exec$20,165.5595% confidence
1600 Canyon Road, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nagel, Kenneth C$0.7198% confidence
1403 Camino Peral, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043554027
$1,498.19
3 possible associated properties
At this address
- Lineweaver, Peter J$0.1998% confidence
1403 Camino Peral, Moraga, CA, 94556
- Lineweaver, Peter J$0.2998% confidence
1403 Camino Peral, Moraga, CA, 94556
- Lineweaver, Peter$61.4995% confidence
1403 Camino Peral, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lineweaver, Peter J$0.1998% confidence
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039974310
$1,489.95
17 Lynch Court, Moraga, CA, 94556
Held by Xoma Corporation
Unexch stock of successor co · ID 971249410
$1,489.47
1 possible associated property
At this address
- Bauman, Davis L$0.4598% confidence
17 Lynch Court, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bauman, Davis L$0.4598% confidence
P O Box 283, Moraga, CA, 94556
Held by Sanwa Bank California
Co-owner on this record: Lu, Margaret C
Savings accounts/Credit union shrs · ID 10302815
$1,487.11
P O Box 283, Moraga, CA, 94556
Held by Sanwa Bank California
Co-owner on this record: Lu, Tsai An Dr
Savings accounts/Credit union shrs · ID 10302815
$1,487.11
192 Joseph Drive, Moraga, CA, 94556
Held by Gem City Bone & Joint
Payments for goods & Services · ID 1031997369
$1,474.46
60 Hardice, Moraga, CA, 94556
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm · ID 1031640423
$1,474.20
60 Hardice, Moraga, CA, 94556
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm · ID 1031640424
$1,474.20
$1,470.39
1 possible associated property
Same owner name elsewhere
- Abbott, Ruth M$15.0098% confidence
1630 East Manning Avenue Apt 172, Reedley, CA, 93654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Ruth M$15.0098% confidence
296 Calle La Mesa, Moraga, CA, 94556
Held by Jp Morgan Chase Bank, N.a. (000601)
Savings accounts · ID 1014307601
$1,463.52
2 possible associated properties
Same owner name elsewhere
- Goodman, Steven E$8.5598% confidence
1512 Ursula Way, East Palo Alto, CA, 94303
At this address
- Goodman, Steven E$284.2098% confidence
296 Calle La Mesa, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Steven E$8.5598% confidence
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039974260
$1,460.12
1087 Larch Avenue, Moraga, CA, 94556
Held by Bank Of The West
Checking accounts, demand deposit · ID 4074801
$1,456.83
784 Country Club Drive, Moraga, CA, 94556
Held by Icahn Enterprises Holdings LP
Dividends · ID 975695952
$1,453.15
4 possible associated properties
Same owner name elsewhere
- Project Control Systems$82.5998% confidence
P O Box 20083, Oakland, CA, 94620
At this address
- Project Control Systems$29.8098% confidence
784 Country Club Drive, Moraga, CA, 94556
- Project Control Systems$14,747.7698% confidence
784 Country Club Drive, Moraga, CA, 94556
- Project Control Systems$119.2098% confidence
784 Country Club Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Project Control Systems$82.5998% confidence
3989 Paseo Grande, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Co-owner on this record: Goodman, Richard D
Escrow accounts · ID 1003291374
$1,452.00
4 possible associated properties
Same owner name elsewhere
- Goodman, Barbara G$0.01100% confidence
1971 Ascot Drive Apt A, Moraga, CA, 94556
- Goodman, Barbara G$61.7898% confidence
5406 Willowbend, Houston, TX, 77035
- Goodman, Barbara G$250.0098% confidence
1600 Canyon Road Room 222, Walnut Creek, CA, 94595
At this address
- Goodman, Richard D$1,452.0091% confidence
3989 Paseo Grande, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Barbara G$0.01100% confidence
3989 Paseo Grande, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Co-owner on this record: Goodman, Barbara G
Escrow accounts · ID 1003291374
$1,452.00
4 possible associated properties
Same owner name elsewhere
- Goodman, Richard D$0.3698% confidence
419 Calle Neblina, San Clemente, CA, 92672
- Goodman, Richard D$38.1698% confidence
8 Club Circle Drive, Palm Springs, CA, 92264
- Goodman, Richard D$25.0098% confidence
8201 Sunflower La 13, San Angelo, TX, 76901
At this address
- Goodman, Barbara G$1,452.0091% confidence
3989 Paseo Grande, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Richard D$0.3698% confidence
66 Hardie Drive, Moraga, CA, 94556
Held by Notable Finance LLC
Customer overpayments · ID 1060697454
$1,450.00
103-B Ascot Court, Moraga, CA, 94556
Held by E*trade Financial Corporation
Funds for liquidation · ID 998914815
$1,447.36
$1,430.68
141 Westchester Street, Moraga, CA, 94556
Held by Csaa Insurance Exchange
Premium refunds · ID 1012130491
$1,428.00
3 possible associated properties
At this address
- Bailey, Lowell D$7.8091% confidence
141 Westchester Street, Moraga, CA, 94556
- Bailey, Lowell D$188.6291% confidence
141 Westchester Street, Moraga, CA, 94556
- Bailey, Lowell D$20.2691% confidence
141 Westchester Street, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Lowell D$7.8091% confidence
$1,427.27
1 possible associated property
At this address
- Margaret, Magill$866.2398% confidence
336 Donald Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margaret, Magill$866.2398% confidence
C/o Michele Manzone 1718 Saint Andrews Drive, Moraga, CA, 94556
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360485
$1,426.55
3 possible associated properties
Same owner name elsewhere
- David, Thompson$1,827.27100% confidence
C/o Michele Manzone 1718 Saint Andrews Drive, Moraga, CA, 94556
- David, Thompson$408.1498% confidence
6930 Sugarloaf Road Owner David Thomson, Avoca, WI, 53506
- David, Thompson$13,524.6598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Thompson$1,827.27100% confidence
2121 Donald Drive, Moraga, CA, 94556
Held by Bank Of America N A
Co-owner on this record: Coles, Karen
Escrow check/Deposit/Disputed · ID 17436045
$1,414.31
1 possible associated property
At this address
- Coles, Karen$1,414.3191% confidence
2121 Donald Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coles, Karen$1,414.3191% confidence
2121 Donald Drive, Moraga, CA, 94556
Held by Bank Of America N A
Co-owner on this record: Coles, J L
Escrow check/Deposit/Disputed · ID 17436045
$1,414.31
1 possible associated property
At this address
- Coles, J L$1,414.3191% confidence
2121 Donald Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coles, J L$1,414.3191% confidence
117 Via Joaquin, Moraga, CA, 94556
Held by Entergy Corporation
Co-owner on this record: Shulster, Ivy M
Securities · ID 13006220
$1,403.60
117 Via Joaquin, Moraga, CA, 94556
Held by Entergy Corporation
Co-owner on this record: Schulster, Amy C
Securities · ID 13006220
$1,403.60
1080 Country Club Drive, Moraga, CA, 94556
Held by Pathward
Misc intangible property · ID 1040970077
$1,400.00
Mason McDuffie Financial Corp 1150 Moraga Way, Moraga, CA, 94556
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649788
$1,400.00
351 Deerfield Drive, Moraga, CA, 94556
Held by Clubcorp Holdings Inc
Refunds due · ID 1044653052
$1,400.00
1391 Camino Pablo, Moraga, CA, 94556
Held by Clubcorp Holdings Inc
Refunds due · ID 1044665870
$1,400.00
471 Millfield Place, Moraga, CA, 94556
Held by Clubcorp Holdings Inc
Refunds due · ID 1044666280
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Wardle, Ambrose J$9.38100% confidence
303 Calle La Mesa, Moraga, CA, 94556
- Wardle, Ambrose J$415.07100% confidence
303 Calle La Mesa, Moraga, CA, 94556
- Wardle, Ambrose J$16.01100% confidence
303 Calle La Mesa, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wardle, Ambrose J$9.38100% confidence
29 Merrill Circle South, Moraga, CA, 94556
Held by Putnam Large Cap Value Fund-A
Dividends · ID 1026163233
$1,399.11
5 possible associated properties
Same owner name elsewhere
- Matsuhara, Howard S$692.0598% confidence
5 Havenwood Circle, Sacramento, CA, 95831
- Matsuhara, Howard S$96.7298% confidence
5 Havenwood Circle, Sacramento, CA, 95831
At this address
- Matsuhara, Howard S$0.5898% confidence
29 Merrill Circle South, Moraga, CA, 94556
- Matsuhara, Howard S$3,389.9798% confidence
29 Merrill Circle South, Moraga, CA, 94556
- Matsuhara, Howard S$6,779.9598% confidence
29 Merrill Circle South, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matsuhara, Howard S$692.0598% confidence
2825 Miradero Drive Unit A, Moraga, CA, 94556
Held by Citigroup
Credit balances · ID 962868757
$1,398.83
129 Oxford Drive, Moraga, CA, 94556
Held by First Financial Bank NA
Co-owner on this record: Gassman, Walter F
Dividends · ID 1005641862
$1,397.48
3 possible associated properties
At this address
- Gassman, Rhoda$12.9995% confidence
129 Oxford Drive, Moraga, CA, 94556
- Gassman Walter Family Trust$2,272.8491% confidence
129 Oxford Drive, Moraga, CA, 94556
- Gassman, Walter F$2,272.8491% confidence
129 Oxford Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gassman, Rhoda$12.9995% confidence
129 Oxford Drive, Moraga, CA, 94556
Held by First Financial Bank NA
Co-owner on this record: Gassman, Rhoda M
Dividends · ID 1005641862
$1,397.48
3 possible associated properties
At this address
- Gassman, Walter F$2,272.8498% confidence
129 Oxford Drive, Moraga, CA, 94556
- Gassman, Walter F$9,584.4598% confidence
129 Oxford Drive, Moraga, CA, 94556
- Gassman, Walter F$11,613.5398% confidence
129 Oxford Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gassman, Walter F$2,272.8498% confidence
Francis M Brown Trust Ua 08 26 87CA
950 Country Club Drive 230, Moraga, CA, 94556
Held by Jetblue Airways Corporation
Co-owner on this record: Brown, Francis M
Underlying shares or outstanding certificates · ID 994615397
$1,394.22
1 possible associated property
At this address
- Francis M Brown Trust Ua 08 26 87$687.8298% confidence
950 Country Club Drive 230, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francis M Brown Trust Ua 08 26 87$687.8298% confidence
950 Country Club Drive 230, Moraga, CA, 94556
Held by Jetblue Airways Corporation
Co-owner on this record: Francis M Brown Trust Ua 08 26 87
Underlying shares or outstanding certificates · ID 994615397
$1,394.22
4 possible associated properties
Same owner name elsewhere
- Brown, Francis M$30.00100% confidence
950 Country Club Drive Room 230, Moraga, CA, 94556
- Brown, Francis M$6.28100% confidence
3225 Freeport Boulevard Apt 407, Sacramento, CA, 95818
- Brown, Francis M$0.8698% confidence
Box 674, Walnut Grove, CA, 95690
At this address
- Brown, Francis M$687.8298% confidence
950 Country Club Drive 230, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Francis M$30.00100% confidence
8 Corte Pinto, Moraga, CA, 94556
Held by Trinity Universal Insurance
Premium refunds · ID 1042331858
$1,394.00
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039974039
$1,393.79
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039973957
$1,388.02
P O Box 427, Moraga, CA, 94556
Held by American Intl Group Inc.
Co-owner on this record: Swearingen, Eleandor I
Securities · ID 17669965
$1,387.29
3 possible associated properties
Same owner name elsewhere
- Swearingen, Clarence A$4.0498% confidence
24009 Green Valley Road, Auburn, CA, 95602
- Swearingen, Clarence A$182.6398% confidence
7011 Bellgreen, San Antonio, TX, 00000
- Swearingen, Clarence A$2,535.8898% confidence
PO Box 7247, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swearingen, Clarence A$4.0498% confidence
P O Box 427, Moraga, CA, 94556
Held by American Intl Group Inc.
Co-owner on this record: Swearingen, Clarence A
Securities · ID 17669965
$1,387.29
2079 Ascot Drive 238, Moraga, CA, 94556
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999757813
$1,386.65
2 possible associated properties
Same owner name elsewhere
- Mansour, Ardeshir$0.1998% confidence
1937 Rancho Verde Ci R West, Danville, CA, 94526
- Mansour, Ardeshir$25.0098% confidence
30 Arana Court, Sausalito, CA, 94965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mansour, Ardeshir$0.1998% confidence
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039973956
$1,383.02
2157 Donald Drive #1, Moraga, CA, 94556
Held by T. Rowe Price Services Inc
Co-owner on this record: Bozzini, Pasquale
Mutual fund shares · ID 994882663
$1,383.00
4 possible associated properties
Same owner name elsewhere
- Bozzini, Barbara$4,615.05100% confidence
724 Moraga Road, Moraga, CA, 94556
- Bozzini, Barbara$236.84100% confidence
724 Moraga Road, Moraga, 94556
- Bozzini, Barbara$236.84100% confidence
724 Moraga Road, Moraga, 94556
At this address
- Bozzini, Pasquale$1,383.0091% confidence
2157 Donald Drive #1, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozzini, Barbara$4,615.05100% confidence
2157 Donald Drive #1, Moraga, CA, 94556
Held by T. Rowe Price Services Inc
Co-owner on this record: Bozzini, Barbara
Mutual fund shares · ID 994882663
$1,383.00
1 possible associated property
At this address
- Bozzini, Barbara$1,383.0091% confidence
2157 Donald Drive #1, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozzini, Barbara$1,383.0091% confidence
951 Augusta Drive, Moraga, CA, 94556
Held by Bank Of America NA
Checking accounts · ID 1045287885
$1,368.00
3836 Campolindo Drive, Moraga, CA, 94556
Held by At & T Inc
Co-owner on this record: Lee, Gay H
Dividend reinvestment plan · ID 952368401
$1,367.32
3 possible associated properties
At this address
- Lee, George$0.0198% confidence
3836 Campolindo Drive, Moraga, CA, 94556
- Lee, George$12.1198% confidence
3836 Campolindo Drive, Moraga, CA, 94556
- Lee, George$90.0098% confidence
3836 Campolindo Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, George$0.0198% confidence
3836 Campolindo Drive, Moraga, CA, 94556
Held by At & T Inc
Co-owner on this record: Lee, George
Dividend reinvestment plan · ID 952368401
$1,367.32
3 possible associated properties
At this address
- Lee, Gay H$0.0198% confidence
3836 Campolindo Drive, Moraga, CA, 94556
- Lee, Gay H$12.1198% confidence
3836 Campolindo Drive, Moraga, CA, 94556
- Lee, Gay H$90.0098% confidence
3836 Campolindo Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Gay H$0.0198% confidence
1404 Rimer Drive, Moraga, CA, 94556
Held by Elevance Health Inc
Premium refunds · ID 1032783203
$1,365.68
2 possible associated properties
Same owner name elsewhere
- Elevate, Security$313.19100% confidence
Attn Robert Fly 5425 College Avenue Apt 5, Oakland, CA, 94618
At this address
- Elevate Security Inc$25.0095% confidence
1404 Rimer Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elevate, Security$313.19100% confidence
2009 Ascot Drive Apt 6, Moraga, CA, 94556
Held by Consolidated Capital
Co-owner on this record: Brice, William
Dividends · ID 969765761
$1,352.82
6 possible associated properties
Same owner name elsewhere
- Brice, Olivia R$8.1098% confidence
502 Silverado Drive, Lafayette, CA, 94549
- Brice, Olivia R$0.1898% confidence
502 Silverado Drive, Lafayette, CA, 94549
- Brice, Olivia R$284.9698% confidence
502 Silverado Drive, Lafayette, CA, 94549
At this address
- Brice, Olivia R$71.2098% confidence
2009 Ascot Drive Apt 6, Moraga, CA, 94556
- Brice, Olivia R$35.9698% confidence
2009 Ascot Drive Apt 6, Moraga, CA, 94556
- Brice, Olivia R$617.7398% confidence
2009 Ascot Drive Apt 6, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brice, Olivia R$8.1098% confidence
2009 Ascot Drive Apt 6, Moraga, CA, 94556
Held by Consolidated Capital
Co-owner on this record: Brice, Olivia R
Dividends · ID 969765761
$1,352.82
3 possible associated properties
At this address
- Brice, William$62.9698% confidence
2009 Ascot Drive Apt 6, Moraga, CA, 94556
- Brice, William$71.2098% confidence
2009 Ascot Drive Apt 6, Moraga, CA, 94556
- Brice, William$262.5698% confidence
2009 Ascot Drive Apt 6, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brice, William$62.9698% confidence
PO Bx 215, Moraga, CA, 94556
Held by North American Title Company
Escrow check/Deposit/Disputed · ID 12049363
$1,346.21
Carson Meadows Investors LLCCA
1480 Moraga Road C103, Moraga, CA, 94556
Held by Travelers Indemnity Company
Premium refunds · ID 1044911154
$1,345.00
218 Scofield Drive, Moraga, CA, 94556
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 998809319
$1,344.98
1 possible associated property
At this address
- Cuningham, Richard D$211.1491% confidence
218 Scofield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuningham, Richard D$211.1491% confidence
PO Box 6878, Moraga, CA, 94570
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039973955
$1,341.84
P O Box 438, Moraga, CA, 94556
Held by Chase Mortgage Company West
Credit balances · ID 16257926
$1,337.31
19 Corliss Drive, Moraga, CA, 94556
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014308190
$1,329.28
33 Woodside Drive, Moraga, CA, 54556
Held by Metropolitan Life Insurance Company
Co-owner on this record: Watson, William
Individual policy benefit/Clm · ID 954802617
$1,327.08
3 possible associated properties
Same owner name elsewhere
- Watson, Yolanda M$1.6098% confidence
33 Woodside Drive, Moraga, CA, 90240
- Watson, Yolanda M$2,289.3498% confidence
33 Woodside Drive, Moraga, CA, 94556
- Watson, Yolanda M$158.6098% confidence
33 Woodside Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Yolanda M$1.6098% confidence
Moraga, CA, 54556
Held by Metropolitan Life Insurance Company
Co-owner on this record: Watson, Yolanda M
Individual policy benefit/Clm · ID 954802617
$1,327.08
Joan M Raftery Revocable TrustCA
1600 Canyon Road # 210, Moraga, CA, 94556
Held by Ready Cap Corp
Co-owner on this record: Raftery, Joan M
Dividends · ID 1035569812
$1,326.00
3 possible associated properties
At this address
- Joan M Raftery Revocable Trust$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Joan M Raftery Revocable Trust$1,768.0098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Joan M Raftery Revocable Trust$1,149.2098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joan M Raftery Revocable Trust$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Held by Ready Cap Corp
Co-owner on this record: Joan M Raftery Revocable Trust
Dividends · ID 1035569812
$1,326.00
5 possible associated properties
Same owner name elsewhere
- Raftery, Joan M$6,759.3698% confidence
150 Catherine Lane #106, Grass Valley, CA, 95945
- Raftery, Joan M$2,837.0598% confidence
150 Catherine Lane #106, Grass Valley, CA, 95945
At this address
- Raftery, Joan M$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Raftery, Joan M$1,768.0098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Raftery, Joan M$1,149.2098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raftery, Joan M$6,759.3698% confidence
Joan M Raftery Revocable TrustCA
1600 Canyon Road # 210, Moraga, CA, 94556
Held by Ready Cap Corp
Co-owner on this record: Raftery, Joan M
Dividends · ID 1035569813
$1,326.00
3 possible associated properties
At this address
- Joan M Raftery Revocable Trust$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Joan M Raftery Revocable Trust$1,768.0098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Joan M Raftery Revocable Trust$1,149.2098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joan M Raftery Revocable Trust$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Held by Ready Cap Corp
Co-owner on this record: Joan M Raftery Revocable Trust
Dividends · ID 1035569813
$1,326.00
5 possible associated properties
Same owner name elsewhere
- Raftery, Joan M$6,759.3698% confidence
150 Catherine Lane #106, Grass Valley, CA, 95945
- Raftery, Joan M$2,837.0598% confidence
150 Catherine Lane #106, Grass Valley, CA, 95945
At this address
- Raftery, Joan M$23,425.4498% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Raftery, Joan M$1,768.0098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
- Raftery, Joan M$1,149.2098% confidence
1600 Canyon Road # 210, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raftery, Joan M$6,759.3698% confidence
102 Brookfield Drive, Moraga, CA, 94556
Held by Bank Of America - Home Loans
Refunds due · ID 989392746
$1,325.88
3 possible associated properties
At this address
- Mittler, Stacy M$22.6198% confidence
102 Brookfield Drive, Moraga, CA, 94556
- Mittler, Stacy M$29.9098% confidence
102 Brookfield Drive, Moraga, CA, 94556
- Mittler, Stacy$1.3695% confidence
102 Brookfield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mittler, Stacy M$22.6198% confidence
C. Richard Miller Trustee Of The MendelCA
116 Miramonte Drive, Moraga, CA, 94556
Held by Fidelity National Title Company
Escrow accounts · ID 955988293
$1,325.55
2145 Donald Drive Apt 14, Moraga, CA, 94556
Held by State Farm General Insurance Company
Co-owner on this record: Song, Seokja
Insurance claim checks · ID 15055078
$1,319.55
3 possible associated properties
Same owner name elsewhere
- John Muir Med Center$127.4898% confidence
Walnut Creek Campus P O Box 39000 Dept 33370, San Francisco, CA, 94139
- John Muir Med Center$29.3598% confidence
PO Box 39000, San Francisco, CA, 94139
- John Muir Med Center$64.9398% confidence
PO Box 39000, San Fransico, CA, 94139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John Muir Med Center$127.4898% confidence
2145 Donald Drive Apt 14, Moraga, CA, 94556
Held by State Farm General Insurance Company
Co-owner on this record: John Muir Med Center
Insurance claim checks · ID 15055078
$1,319.55
651 Moraga Road Apt 9, Moraga, CA, 94556
Held by Nevada State Of
Salaries/Wages · ID 17234827
$1,318.33
2129 Ascot Drive Apt 1, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Savings accounts · ID 989656859
$1,315.69
3 possible associated properties
Same owner name elsewhere
- Rong, Feiwen$196.1498% confidence
4551 Mangrove Drive, Dublin, CA, 94568
At this address
- Rong, Feiwen$1,882.0698% confidence
2129 Ascot Drive Apt 1, Moraga, CA, 94556
- Rong, Feiwen$6,488.2798% confidence
2129 Ascot Drive Apt 1, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rong, Feiwen$196.1498% confidence
Street Marys College P O Box 17, Moraga, CA, 94575
Held by Bank Of Hollywood No Pv Common Tender @ $19.00 Ps Co # 218-0
Securities exchanged for cash · ID 17034156
$1,311.00